Reiss (hampstead) Limited. Head office in London. Check Director.

Reiss (hampstead) Limited, London

Reiss (Hampstead) Limited is a private limited company. Previously, it was named Dunetide Limited (it was changed on 2004-04-28). Registered at First Floor, White Lion House, 64A Highgate High Street, London N6 5HX, the aforementioned 21 years old enterprise was incorporated on 2003-04-29 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
3 directors can be found in this company: Darren R. (appointed on 23 June 2022), David R. (appointed on 05 June 2003), Rosemary R. (appointed on 05 June 2003).

About
Name: Reiss (hampstead) Limited
Number: 04747509
Incorporation date: 2003-04-29
End of financial year: 30 January


Address:	First Floor, White Lion House 64a Highgate High Street London N6 5HX
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Reiss Family Holdings Limited

30 June 2022

Address	First Floor, White Lion House 64a Highgate High Street, London, N6 5HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13502578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

6 April 2016 - 30 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Reiss (Hampstead) Limited confirmation statement filing is 2024-05-13. The most recent one was filed on 2023-04-29. The due date for the next accounts filing is 30 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Reiss Family Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 64A Highgate High Street, N6 5HX London. David R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period extended from 30th January 2024 to 31st January 2024 filed on: 30th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th January 2024 to 31st January 2024 filed on: 30th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Stonecross Trumpington Road Trumpington Cambridge Cambridgeshire CB2 9SU. Previous address: Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom filed on: 4th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England filed on: 30th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 28th, August 2018 \| accounts	Free Download
AD01	Address change date: 31st July 2018. New Address: First Floor, White Lion House 64a Highgate High Street London N6 5HX. Previous address: Reiss Building 12 Picton Place London W1U 1BW England filed on: 31st, July 2018 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 25th, June 2018 \| address	Free Download (1 page)
AD01	Address change date: 10th November 2017. New Address: Reiss Building 12 Picton Place London W1U 1BW. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th May 2016: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 5th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th April 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th May 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th April 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, January 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th January 2012 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th April 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th April 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 26th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 198 shares on 5th June 2003. Value of each share 1 £, total number of shares: 200. filed on: 17th, July 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 198 shares on 5th June 2003. Value of each share 1 £, total number of shares: 200. filed on: 17th, July 2003 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, April 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, April 2003 \| incorporation	Free Download (19 pages)

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